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      SPATIAL INVESTMENTS AND FINANCE LIMITED

      CIN: U55101MH1996PLC102369 As on: 2026-07-13
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      SPATIAL INVESTMENTS AND FINANCE LIMITED (CIN: U55101MH1996PLC102369) is a Public company incorporated on 05 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 21100000.00.

      SPATIAL INVESTMENTS AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SPATIAL INVESTMENTS AND FINANCE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of SPATIAL INVESTMENTS AND FINANCE LIMITED are MARIO ANTHONY NAZARETH, JOHN PAUL FERNANDES, and VILLOO PHIROZE MEHTA.

      SPATIAL INVESTMENTS AND FINANCE LIMITED's Corporate Identification Number (CIN) is U55101MH1996PLC102369 and its registration number is 102369. Users may contact SPATIAL INVESTMENTS AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SPATIAL INVESTMENTS AND FINANCE LIMITED is MAHINDRA TOWERS,DR,G,M,BHOSALE MARGE, P.K.KURNE CHOWK WORLI, , MUMBAI, Maharashtra, India - 400018.

      Current status of SPATIAL INVESTMENTS AND FINANCE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPATIAL INVESTMENTS AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPATIAL INVESTMENTS AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPATIAL INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date
      00013337 MARIO ANTHONY NAZARETH Director 2003-05-26
      00028766 JOHN PAUL FERNANDES Director 2003-07-25
      01167113 VILLOO PHIROZE MEHTA Director 2006-12-04
      Past Directors & Key Managerial Personnel of SPATIAL INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MARIO ANTHONY NAZARETH
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Additional Director - 2024-03-16
      ASHOKA BUILDCON LIMITED L45200MH1993PLC071970 Director 2024-03-07 Ongoing
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Additional Director - 2021-12-01
      DREAMFOLKS SERVICES LIMITED L51909DL2008PLC177181 Director - 2023-11-29
      MAHINDRA INFRASTRUCTURAL PROJECTS PRIVATE LIMITED U45200MH1990PTC056443 Director 2005-11-18 Ongoing
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Director - 2015-11-30
      MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) U63040MH1993PTC070642 Director 2006-06-06 Ongoing
      PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD U65100MH1982PTC026770 Director - 2011-05-30
      MAHINDRA HOLDINGS & FINANCE LIMITED U65910MH1985PLC036060 Director 2005-07-26 Ongoing
      ANDROMEDA INVESTMENT AND FINANCE PVT LTD U65910MH1985PTC036061 Director 1998-09-21 Ongoing
      SIBYL FINVEST PRIVATE LIMITED U65923MH1993PTC072945 Director 1998-09-01 Ongoing
      RIDGE BUSINESS CENTRE PRIVATE LIMITED U65990MH1983PTC029889 Director 2006-01-20 Ongoing
      AZRAEL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077203 Director 1994-04-09 Ongoing
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Additional Director - 2008-07-29
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2020-06-08
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2011-06-03
      ELATION INVESTMENTS P LTD U67120MH1993PTC075318 Director 2006-03-23 Ongoing
      PENTAGRAM INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH1966PTC127028 Director 1997-12-05 Ongoing
      VASTUMANGAL REALTY PRIVATE LIMITED U70100MH1995PTC093970 Director 2006-10-14 Ongoing
      SAWRAJYA REALTY PRIVATE LIMITED U70100MH1995PTC095387 Director 2006-10-14 Ongoing
      GLORIOUS REALTY PRIVATE LIMITED U70100MH1995PTC095652 Director 2006-10-14 Ongoing
      GRAVITY REALTY PRIVATE LIMITED U70100MH1995PTC095653 Director 2006-10-14 Ongoing
      NAMAN ESTATES PRIVATE LIMITED U70100MH1995PTC095657 Director 2006-10-14 Ongoing
      SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Director - 2012-02-21
      CORBEL ESTATE AND INVESTMENTS PRIVATE LIMITED U70101MH1989PTC050876 Director 1998-09-14 Ongoing
      ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION U93090MH2014NPL259006 Additional Director - 2020-12-18
      ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION U93090MH2014NPL259006 Director - 2023-06-30
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Additional Director - 2008-09-30
      PSL MEDIA & COMMUNICATIONS LIMITED U99999MH1939PLC011344 Director - 2015-02-26
      Other Directorships of JOHN PAUL FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY HOUSING COMPANY LIMITED U60231MH1996PLC100436 Director - 2012-08-17
      ANDROMEDA INVESTMENT AND FINANCE PVT LTD U65910MH1985PTC036061 Director 1992-08-27 Ongoing
      SIBYL FINVEST PRIVATE LIMITED U65923MH1993PTC072945 Director 1994-02-18 Ongoing
      MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D U65990MH1983PTC029886 Director 1992-08-27 Ongoing
      PORT INVESTMENT CO PVT LTD U65990MH1983PTC029887 Director 1992-08-27 Ongoing
      KAMET INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029888 Director 1992-08-27 Ongoing
      RIDGE BUSINESS CENTRE PRIVATE LIMITED U65990MH1983PTC029889 Director 1992-08-27 Ongoing
      AZRAEL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077203 Director 1994-03-30 Ongoing
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2012-08-17
      ELATION INVESTMENTS P LTD U67120MH1993PTC075318 Director 1993-12-01 Ongoing
      LEXICON INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075319 Director 1993-12-01 Ongoing
      PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED U67190MH1966PTC127028 Director 1997-12-05 Ongoing
      VEEKAM FINVEST PRIVATE LIMITED U67190MH1993PTC072942 Director 1994-02-18 Ongoing
      SYLVAN REALTY PRIVATE LIMITED U70100MH1999PTC122738 Director - 2012-02-21
      THE MAHINDRA UNITED WORLD COLLEGE OF INDIA U80210MH1993NPL073071 Company Secretary - 2012-08-17
      Other Directorships of VILLOO PHIROZE MEHTA
      Company Name CIN Designation Appointment Date Cessation
      AZRAEL INVESTMENTS PRIVATE LIMITED U65990MH1994PTC077203 Director 2007-08-10 Ongoing
      VASTUMANGAL REALTY PRIVATE LIMITED U70100MH1995PTC093970 Director 2006-06-30 Ongoing
      SAWRAJYA REALTY PRIVATE LIMITED U70100MH1995PTC095387 Director 2006-06-30 Ongoing
      GLORIOUS REALTY PRIVATE LIMITED U70100MH1995PTC095652 Director 2006-06-30 Ongoing
      GRAVITY REALTY PRIVATE LIMITED U70100MH1995PTC095653 Director 2006-06-30 Ongoing
      NAMAN ESTATES PRIVATE LIMITED U70100MH1995PTC095657 Director 2006-06-30 Ongoing
      CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED U70101MH1989PTC050876 Director 2007-07-06 Ongoing

      CIN Company Name Company Address
      U01400MH2018PLC315558 MAHINDRA SUMMIT AGRISCIENCE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg, P. K Kurne Chowk, Worli , MUMBAI, Maharashtra, India - 400018
      U34100MH1999PLC120353 MAHINDRA AUTO SPECIALITIES LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
      U34101MH1996PLC325507 MAHINDRA ELECTRIC MOBILITY LIMITED Mahindra Towers, Dr G.M.Bhosale Marg P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018
      U45200MH1992PLC068846 MAHINDRA CONSTRUCTION COMPANY LIMITED MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
      U45200MH1996PTC099607 MOONSHINE CONSTRUCTION PRIVATE LIMITED MAHINDRA TOWERS, DR.G.M.BHOSALE MARG, P.K.KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
      U63000MH2012PTC237062 2 X 2 LOGISTICS PRIVATE LIMITED Mahindra Towers, P K Kurne Chowk, Dr. G M Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
      U67190MH1993PTC072942 VEEKAM FINVEST PRIVATE LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
      U75220MH2012PLC233889 MAHINDRA DEFENCE SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G. M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
      U75302MH2013PLC242268 MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, DR. G. M. BHOSALE MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U75144MH2012PLC231267 MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Mahindra Towers, P.K. Kurne Chowk, Dr. G.M. Bhosale Marg, Worli , Mumbai, Maharashtra, India - 400018
      U85320MH2019NPL323553 MAHINDRA FINANCE CSR FOUNDATION Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
      U74140MH1992PLC066606 MAHINDRA AND MAHINDRA CONTECH LIMITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOW K, WORLI , MUMBAI, Maharashtra, India - 400018
      U40100MH2017PTC296621 MAHINDRA SUSTAINABLE ENERGY PRIVATE LIMITED Mahindra Towers, G. M. Bhosale Marg, P. K Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
      U65910MH1985PTC036061 ANDROMEDA INVESTMENT AND FINANCE PVT LTD MAHINDRA TOWERS DR G M BHOSALEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1993PTC075319 LEXICON INVESTMENTS PRIVATE LIMITED MAHINDRA TOWERS DR G M BHOSLEMARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      L55101MH1996PLC405715 MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018
      U55101MH2022PLC389112 MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED Mahindra Towers, A-Wing, 1st Floor, Dr.G.M.Bhosle Marg,P.K.Kurne Chowk,Worli , Mumbai, Maharashtra, India - 400018
      U65900MH2013PTC244758 MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018
      U67190MH1966PTC127028 PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P.K. KURANE CHOW K, WORLI, , MUMBAI, Maharashtra, India - 400018
      U60231MH2000PLC128757 ORIZONTE BUSINESS SOLUTIONS LIMITED MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U65990MH1983PTC029888 KAMET INVESTMENT COMPANY PRIVATE LIMITED MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1993PTC075318 ELATION INVESTMENTS P LTD MAHINDRA TOWERSDR G M BHOSALE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U93090MH2010NPL201145 INDIAN COUNCIL ON GLOBAL RELATIONS Ground Floor, Mahindra Tower, Dr. G M Bhosle Marg, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018
      U74990MH2010PTC207854 MAHINDRA SUSTEN PRIVATE LIMITED Mahindra Towers, Dr. G. M. Bhosale Marg P.K. Kurne Chowk, Worli Mumbai MH 400018 IN
      U01400MH2000PLC125781 MAHINDRA AGRI SOLUTIONS LIMITED MAHINDRA TOWERSDR G M BHOSLE MARG P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018
      U63030MH2011PTC216628 LORDS FREIGHT (INDIA) PRIVATE LIMITED Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018
      U22100MH2013NPL251507 MAHINDRA PUBLICATIONS LIMITED MAHINDRA TOWERS P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018
      U29130MH2004PTC168150 MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED Mahindra Towers, P.K. Kurne Chowk Worli, , MUMBAI, Maharashtra, India - 400018
      U27100MH1993PLC070416 MAHINDRA STEEL SERVICE CENTRE LIMITED MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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